| Entity Name: | UNIQUE INVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIQUE INVEST USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000212949 |
| FEI/EIN Number |
37-1871832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 109 AMBERSWEET WAY, DAVENPORT, FL, 33897, US |
| Address: | 7389 Marker Ave, Kissimme, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGERIO DA SILVA DARCY | Authorized Member | 1100 SOUTH FEDERAL HWY SUITE 676, DEERFIELD BEACH, FL, 33441 |
| KEPP IGNACIO DIEGO RAFAEL | Authorized Member | 1100 SOUTH FEDERAL HWY SUITE 676, DEERFIELD BEACH, FL, 33441 |
| FERNANDO COLOMBO MARCOS | Authorized Member | 1100 SOUTH FEDERAL HWY SUITE 676, DEERFIELD BEACH, FL, 33441 |
| LUCANT CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 7389 Marker Ave, Kissimme, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 7389 Marker Ave, Kissimme, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Lucant Consulting LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
